BALHOUSIE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Anthony Roiall | M | 65 | DirDirector | 2005-01-14 | 2023-03-09 |
| 2 | Banks, Theresa | F | 67 | DirDirector | 2018-07-01 | 2022-09-23 |
| 3 | Barnett, Louise (1971-01) | F | 55 | DirDirector | 2016-03-10 | 2018-01-16 |
| 4 | Baten, Lieven | 45 | DirDirector | 2022-09-23 | 2024-08-13 | |
| 5 | Brooks, David Nicholas | M | 78 | DirDirector | 2011-07-01 | 2014-12-30 |
| 6 | Burke, David Halleron | M | 72 | DirDirector | 2014-09-10 | 2018-06-29 |
| 7 | Cott, Peter Andreas | M | 55 | DirDirector | 2022-09-23 | |
| 8 | de Pooter, Bart | 63 | DirDirector | 2022-11-24 | ||
| 9 | Hogan, Russell | M | 64 | DirDirector | 2011-07-01 | 2014-09-10 |
| 10 | Kelly, Peter Robert (1970-11) | M | 56 | DirDirector | 2014-12-24 | 2018-06-29 |
| 11 | Keogh, Marian Gerardine | F | 72 | DirDirector | 2014-09-10 | 2018-06-29 |
| 12 | Kerr, Jill (1978-09) | F | 48 | DirDirector | 2019-09-12 | 2023-02-01 |
| 13 | Morgan, Andrew Kenneth (1968-11) | M | 58 | DirDirector | 2006-07-03 | 2009-03-11 |
| 14 | Ogilvie, Graham Robert | M | 54 | DirDirector | 2010-01-20 | 2010-10-20 |
| DirDirector | 2010-01-20 | 2012-05-03 | ||||
| 15 | Reid, Michael Hugh (1965-09) | M | 61 | DirDirector | 2014-12-31 | 2018-01-18 |
| 16 | Roberts, Emma Alice | F | 36 | DirDirector | 2018-07-01 | 2022-09-23 |
| 17 | Vanderschrick, Bart Gerard | M | 57 | DirDirector | 2024-10-31 | |
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